bornstein called me about a couple of days ago, so i wanted to be sure that you were aware of that. there are reasons you may choose to select the public member at large from someone that does live within the city and county, but it is not a legal requirement, so i just want to make that clarification. you do have before you today both the appointment of the actual position and then as well as the alternate position. so if there are any questions, i would be happy to answer them. commissioner mirkarimi: ok. it has been a little while since we have actually formalized the reappointment or consideration of a vacant seat. colleagues, any comments on this? please. commissioner campos: my understanding is there are two applicants for the seat. is that correct? commissioner mirkarimi: in addition to mr. bornstein who would require a waiver, we would have leah pimentel and our sitting commissioner schmeltzer. >> that is correct. if he is removing himself, that would be two applicants in the full right now. commissioner mirkarimi: i did not mean to say that he is. i just wanted to say he is

bornstein absent. we have a quorum. supervisor mirkarimi: very good. i understand commissioner campos will join us shortly. would you please read item number two. aeye approval of the minutes of the 2009 special joint meeting with sfpuc. supervisor mirkarimi: is there any public comment on this particular item? seeing none, public comment is closed. colleagues, entertain a motion by commissioner avalos, seconded by commissioner dufty. so moved without objection. would you please read item number three. >> item number three. report on the status of choice aggregation activities. supervisor mirkarimi: ok. mr. kimball, welcome. >> thank you. good afternoon, commissioners. my name is mike campbell. i'm the director of the sfpuc's clean power s.f. program, often referred to as c.c.a. so today i'm just going to go over what progress we've made in crafting the r.f.p. you should have a new revised r.f.p. draft for your pacts, as well as a summary sheet which describes many of the changes, the notable changes, from what was made public prior to the july 9 meeti